| Date | Description |
|---|
| 2024-04-04 |
delete contact_pages_linkeddomain tfl.gov.uk |
| 2024-04-04 |
delete email na..@burtonboltonrose.co.uk |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-13 |
insert contact_pages_linkeddomain bing.com |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-04-07 |
delete address HYGEIA 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 2022-04-07 |
insert address CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX ENGLAND HA1 2EN |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
delete address Hygeia, 66-68 College Rd, Harrow HA1 1BE |
| 2022-03-28 |
delete address Hygeia, 66-68 College Road
Harrow HA1 1BE, UK |
| 2022-03-28 |
insert address Congress House, 14 Lyon Road
Harrow Middlesex HA1 2EN |
| 2022-03-28 |
update primary_contact Hygeia, 66-68 College Rd, Harrow HA1 1BE => Congress House, 14 Lyon Road
Harrow Middlesex HA1 2EN |
| 2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
HYGEIA 66-68 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
insert email na..@burtonboltonrose.co.uk |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-04-22 |
delete person Brent Cross |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BURTON |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE PARKER |
| 2018-02-22 |
delete person Northwood Hills |
| 2018-01-05 |
insert person Northwood Hills |
| 2017-09-07 |
update account_ref_month 8 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2018-05-31 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update website_status Disallowed => OK |
| 2015-08-18 |
update robots_txt_status www.burtonboltonrose.co.uk: 404 => 200 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-08 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-29 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update website_status FlippedRobots => Disallowed |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
update website_status OK => FlippedRobots |
| 2015-02-26 |
delete address 66-68 College Road
Harrow
Middlesex
HA1 1BE |
| 2015-02-26 |
delete phone 020 8424 2115 |
| 2015-02-26 |
insert email ad..@burtonboltonrose.co.uk |
| 2015-02-26 |
update primary_contact 66-68 College Road
Harrow
Middlesex
HA1 1BE => null |
| 2014-09-07 |
delete address HYGEIA 66-68 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BE |
| 2014-09-07 |
insert address HYGEIA 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-09-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-08-21 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-04 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete address 1-5 THE BRIDGE WEALDSTONE MIDDLESEX HA3 5AB |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert address HYGEIA 66-68 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BE |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026315440001 |
| 2013-04-22 |
delete career_emails re..@burtonboltonrose.co.uk |
| 2013-04-22 |
insert career_emails jo..@burtonboltonrose.co.uk |
| 2013-04-22 |
delete email re..@burtonboltonrose.co.uk |
| 2013-04-22 |
insert email jo..@burtonboltonrose.co.uk |
| 2012-10-25 |
delete address 1/5 The Bridge
Harrow
Middlesex
HA3 5AB |
| 2012-10-25 |
insert address 66-68 College Road
Harrow
Middlesex
HA1 1BE |
| 2012-07-06 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2012 FROM
1-5 THE BRIDGE
WEALDSTONE
MIDDLESEX
HA3 5AB |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BURTON / 26/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE PARKER / 26/06/2011 |
| 2011-05-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BURTON / 21/11/2009 |
| 2010-06-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BOLTON / 08/08/2007 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-07-09 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-07-02 |
update statutory_documents S386 DIS APP AUDS 22/06/98 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 1997-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 1996-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 1995-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 1994-03-23 |
update statutory_documents S386 DISP APP AUDS 01/03/94 |
| 1993-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 1993-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1991-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/91 FROM:
LANDMARK HOUSE
32 PARK PLACE
LEEDS
LS1 2SP |
| 1991-08-20 |
update statutory_documents COMPANY NAME CHANGED
CS17 LIMITED
CERTIFICATE ISSUED ON 21/08/91 |
| 1991-08-20 |
update statutory_documents ALTER MEM AND ARTS 24/07/91 |
| 1991-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |